Project Mersey Bidco Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14444521. The business office address is Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, UNITED KINGDOM.
| Company Number | 14444521 |
| Company Name | PROJECT MERSEY BIDCO LIMITED |
| Address | Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4SN UNITED KINGDOM |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2022-10-26 |
| Mortgages | Charges : 2 Outstanding: |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 12, Day: 31 |
| Next accounts due by | 2023-09-30 |
| Next returns due by | 2023-11-23 |
| Next confirmation statement due by | 2023-11-08 |
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| GODSLAND, Richard James | Director | Active | 14 November 2022 | Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, England, WA2 0YL |
| LEACH, Andrew William | Director | Resigned | 26 October 2022 | Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN |
| LYNCH, Lisa Marie | Director | Active | 14 November 2022 | Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, England, WA2 0YL |
| MALONE, Steven David | Director | Active | 14 November 2022 | Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, England, WA2 0YL |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Project Mersey Midco Limited Time Central 32 Gallowgate , Newcastle Upon Tyne NE1 4SN United Kingdom Country registered: England And Wales Legal authority: United Kingdom (England And Wales) Legal form: Limited By Shares Place registered: Companies House Registration number: 14443491 | corporate entity person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2022-10-26 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| GODSLAND, Richard James | Director | Active | 14 November 2022 | Director | Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, England, WA2 0YL |
| LEACH, Andrew William | Director | Resigned | 26 October 2022 | Director | Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN |
| LYNCH, Lisa Marie | Director | Active | 14 November 2022 | Director | Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, England, WA2 0YL |
| MALONE, Steven David | Director | Active | 14 November 2022 | Director | Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, England, WA2 0YL |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Project Jorvik Midco Limited | Units 2 -3 Triune Court Monks Cross Drive, Huntington, York, YO32 9GZ | 2022-05-04 |
| Project Jorvik Bidco Limited | Units 2-3 Triune Court Monks Cross Drive, Huntington, York, YO32 9GZ | 2022-05-04 |
| Project Mersey Midco Limited | Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL | 2022-10-26 |
| Project Mersey Topco Limited | Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL | 2022-10-25 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Project Mersey Topco Limited | Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL | 2022-10-25 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Project Mersey Topco Limited | Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL | 2022-10-25 |
| Project Mersey Midco Limited | Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL | 2022-10-26 |
| Street Address |
TIME CENTRAL 32 GALLOWGATE |
| Post Town | NEWCASTLE UPON TYNE |
| Post Code | NE1 4SN |
| Country | UNITED KINGDOM |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Timec 1910 Limited | Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF | 2025-09-04 |
| Timec 1936 Limited | Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF | 2025-11-11 |
| Timec 1911 Limited | Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF | 2025-04-28 |
| Timec 1925 Limited | Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF | 2025-10-02 |
| Timec 1930 Limited | Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF | 2025-10-28 |
| Es Whitecross Brighton Limited | Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF | 2024-04-30 |
| Timec 1926 Limited | Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF | 2025-10-02 |
| Timec 1928 Limited | Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF | 2025-10-02 |
| Timec 1931 Limited | Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF | 2025-10-28 |
| Hays Travel Group Limited | Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF | 2025-06-10 |
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| Express Tour Uk Limited | Merchant House, 30 Cloth Market, Newcastle Upon Tyne, NE1 1EE | 2023-12-16 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Project Rio Bidco Limited | 6 Batty Street, London, E1 1RH | 2021-07-07 |
| Project Roy Bidco Limited | Kelsall House Stafford Court, Stafford Park 1, Telford, TF3 3BD | 2021-04-29 |
| Project Mersey Topco Limited | Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL | 2022-10-25 |
| Project Galaxy Uk Bidco Limited | 3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, NE12 8BS | 2021-01-18 |
| Project Sf Bidco Limited | Office 31, Strawberry Fields Digital Hub, Euxton Lane, Chorley, PR7 1PS | 2022-09-27 |
| Heaton Mersey Aerospace and Project Management Limited | 134 Kingsleigh Road, Stockport, SK4 3PG | 2021-03-04 |
| Project Vin Bidco Limited | C/O Ncm Fund Services Limited, 42 New Broad Street, London, EC2M 1JD | 2024-07-29 |
| Project Sharp Bidco Limited | 1 Atlas Road, Hermitage Industrial Estate, Coalville, LE67 3FQ | 2025-07-14 |
| Project Monty Bidco Limited | Birchin Court, 20 Birchin Lane, London, EC3V 9DU | 2020-09-21 |
| Project Eagle Uk Bidco Ltd | 24 St James's Square, 1st Floor, London, SW1Y 4JH | 2025-09-02 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |